Financial Audits

Our certified, qualified, and experienced CPA Auditors can help your organization to identify all potential security threats to your mission-critical financial business systems and applications and protect against potential internal and external threats that would interrupt and damage your vital business operations.

With 40 years of professional security experience, we carefully assess our clients’ audit and compliance needs and appoint a dedicated CPA Financial Auditor and an IT Security Auditor to analyze, scan, and manually validate all vital transactions and financial documents to satisfy audit and compliance requirements. Our goal is to ensure that your financial systems, applications, and processes allow no possibility for intentional or unintentional human or technological error that might lead to providing incorrect financial statements or misleading information to governing authorities.  

Our professionally certified and accredited IT Auditors prepare audit reports that are recognized and accepted by most government and international organizations as certification that our clients’ security posture meets specific security compliance requirements.

We use our proprietary tools and techniques, assessment methodology, and other top-of-the-line, cutting-edge risk-assessment technologies to identify the following potential security threats and vulnerabilities:

Discrepancies in Financial Income Statements
Discrepancies in Financial Annual Reporting Statements
Incorrect Financial Numbers Recording or Posting
Security Flaws in Financial Systems
Security Flaws in Financial Applications
Lack of Security Controls on Financial Systems
Lack of Security Controls on Financial Processes
Misalignment of Actual Processes with Financial Processing Procedures
Single Point of Control
No Check Points to Verify or Validate Numbers
No Approval Process
Power User Permission Creep
Information Leakage
Unprotected Sensitive Information
Weak Passwords
Lack of Accountability
Lack of Physical Security
Unauthorized Sharing of Sensitive Financial Information
Unauthorized Data Transportation without Data Encryption
No Encryption for Data-at-Rest or Data-in-Transit for Sensitive Processing

Our experts can provide all the information and support you need to combat the security threats they identify. We work closely with your company’s executive management, project management, and technical management to ensure that all identified threats and vulnerabilities have been successfully eliminated before we re-scan to verify the absence of threats.

Our professionals can also identify compensating or alternative controls to address specific potential threats and vulnerabilities where a technology-based solution cannot be integrated due to specific business reasons or budget limitations.

We assist clients in meeting many regulatory compliance standards, including but not limited to SOX, PCI DSS, PCI- PA-DSS, PCI- PIN- Transaction Security, HIPAA, FISMA, GLBA, SAS 70, FDA, NIST, and ISO 17799 Security Standards, and recommend guidelines to meet client-specific security requirements in a timely manner.

Our IT Auditors are trained to provide you with an unbiased risk assessment audit report in the best interest of your organization. 

Our clients praise our expertise, dedication, hard work, accountability, and unbiased recommendations for improving their security infrastructure.